153
ActiveDirectors
Directors
2 directors, last change in 2025
Inge Vingerhoets
Current
Director (not named in the articles) · appointed in the act of 12-02-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Borremans Jonathan
Current
Director · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Inge Vingerhoets |
|
| Borremans Jonathan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats voor einde mandaat in collegiaal orgaan”“Bevestiging gecoöpteerde bestuurder, eerstvolgende algemene vergadering”
Articles of association, deed of 11-12-2023 (in Dutch)